Ackrill Newspapers Limited

Company Registration Number: 01635068

Company registered in England and Wales

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Ackrill Newspapers Limited is a Private Company Limited by Shares first registered on 12 May 1982. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

UNEX HOUSE - SUITE B
BOURGES BOULEVARD
PETERBOROUGH
CAMBRIDGESHIRE
ENGLAND
PE1 1NG

There are 96 companies currently registered at this postcode, including this one.

All companies at PE1 1NG

Registration Data

Company Number

01635068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1982

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7252681

Registration Start Date

9 December 2002

Registration Expiry Date

8 December 2017

Trading Names

PATELEY BRIDGE & NIDDERDALE HERALD
WETHERBY,BOSTON SPA & TADCASTER NEWS
HARROGATE ADVERTISER
NORTHALLERTON,THIRSK & BEDALE TIMES
RIPON GAZETTE & BOROUGHBRIDGE HERALD
NORTH YORKSHIRE NEWS
KNARESBOROUGH POST
THE HERALD

Standard Industrial Classification (SIC) Codes and Categories

58130 - Publishing of newspapers

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

20162015201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,367,000£4,367,000£4,367,000£4,367,000£4,367,000
of which Cash £0£0£0£0£0
Total Assets £4,367,000£4,367,000£4,367,000£4,367,000£4,367,000
Current Liabilities £0£0£0£0£0
Net Current Assets £4,367,000£4,367,000£4,367,000£4,367,000£4,367,000
Total Net Worth £4,367,000£4,367,000£4,367,000£4,367,000£4,367,000

Previous Names

No previous names

Company Officers

  • MCCALL, Peter

    Secretary

    Appointed on 2 November 2009

     

    8th Floor
    Orchard Brae House, 30 Queensferry Road
    Edinburgh
    EH4 2HS
    Scotland

  • HIGHFIELD, Ashley Gilroy Mark

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1965

    8th Floor
    Orchard Brae House, 30 Queensferry Road
    Edinburgh
    EH4 2HS
    Scotland

  • KING, David John

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1959

    8th Floor
    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    EH4 2HS
    Scotland

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 27 February 1998

    Resigned on 1 December 1998

    60 Harbury Road
    Carshalton Beeches
    Surrey
    SM5 4LA

  • COOPER, Philip Richard

    Secretary

    Appointed on 12 April 2002

    Resigned on 2 November 2009

    14
    Grange Knowe
    Linlithgow
    West Lothian
    EH49 7HX
    United Kingdom

  • HILL, Robert Christopher

    Secretary

    Appointed on 13 August 1996

    Resigned on 1 December 1997

    9 Kingsley Close
    Sandal
    Wakefield
    West Yorkshire
    WF2 7EB

  • MILNES, Ann

    Secretary

    Appointed on 1 December 1998

    Resigned on 12 April 2002

    5 Dawsons Meadow
    Farsley
    Pudsey
    West Yorkshire
    LS28 5TU

  • YEOMANS, Graham Arthur

    Secretary

    Resigned on 29 June 1996

    13 Beagle Ridge Drive
    Acomb
    York
    North Yorkshire
    YO2 3JH

  • CROSSWALL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 1 December 1997

    Resigned on 27 February 1998

    Ludgate House
    245 Blackfriars Road
    London
    SE1 9UY

  • AUCKLAND, Stephen Andrew

    Director

    Appointed on 1 April 1996

    Resigned on 15 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    The Croft 12 Town End Lane
    Lepton
    Huddersfield
    HD8 0NA

  • BARRETT, John Andrew

    Director

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    5 Westwood Road
    Beverley
    North Humberside
    HU17 8EN

  • BELL, Richard Joseph

    Director

    Appointed on 1 May 2005

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1965

    34 Regents Quay Brewary Wharf
    6 Bowman Lane
    Leeds
    West Yorkshire
    LS10 1HF

  • BOWDLER, Timothy John

    Director

    Appointed on 12 April 2002

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    62 Northumberland Street
    Edinburgh
    EH3 6JE

  • BROWN, Steven John

    Director

    Appointed on 9 September 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1961

    C/O JOHNSTON PRESS PLC
    108
    Holyrood Road
    Edinburgh
    EH8 8AS
    United Kingdom

  • DOCKRAY, Dawn Tracy

    Director

    Appointed on 19 July 1993

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1961

    12 Park Lane
    Burn
    Selby
    North Yorkshire
    YO8 8LW

  • FRY, John Anthony

    Director

    Appointed on 5 January 2009

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1957

    Old Rectory
    Church Hill
    Saxlingham Nethergate
    Norfolk
    NR15 1TD
    Uk

  • GREEN, Christopher Gowland

    Director

    Appointed on 29 April 2002

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Clarendon House
    41 Hall Drive Bramhope
    Leeds
    West Yorkshire
    LS16 9JF

  • HOLBROCK, Gerald Lawrence

    Director

    Appointed on 14 July 1995

    Resigned on 16 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1938

    Bridge End Cottage Stammergate Lane
    Linton
    Wetherby
    West Yorkshire
    LS22 4JB

  • LAVERICK, Susan Christine

    Director

    Appointed on 26 February 1998

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Sycamore Cottage
    Park Lane, Emley
    Huddersfield
    West Yorkshire
    HD8 9SS

  • LIDDLAND, Michael

    Director

    Appointed on 1 April 1996

    Resigned on 26 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    28 Wentworth Drive
    Emley
    Huddersfield
    West Yorkshire
    HD8 9SL

  • MACQUARRIE, Jean Rosamund

    Director

    Resigned on 26 February 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    3 Grange Farm Cottages
    Rainton
    Thirsk
    North Yorkshire
    YO7 3PP

  • MASON, Victor

    Director

    Resigned on 19 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    Ringinglow 10 Harrogate Road
    Ripon
    North Yorkshire
    HG4 1SR

  • MITCHELL, John

    Director

    Resigned on 24 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    17 West End Lane
    Horsforth
    Leeds
    West Yorkshire
    LS18 5JP

  • MURRAY, Grant

    Director

    Appointed on 5 May 2011

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1964

    108
    Holyrood Road
    Edinburgh
    EH8 8AS
    Scotland

  • OAKLEY, Christopher John

    Director

    Appointed on 21 May 1998

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    Random Wood
    Ling Lane, Scarcroft
    Leeds
    West Yorkshire
    LS14 3HY

  • OLDHAM, Helen Clare

    Director

    Appointed on 1 August 2015

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    8th Floor
    Orchard Brae House, 30 Queensferry Road
    Edinburgh
    EH4 2HS
    Scotland

  • PATERSON, Stuart Randall

    Director

    Appointed on 12 April 2002

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    41 Fernielaw Avenue
    Edinburgh
    Midlothian
    EH13 0EF

  • PLEWS, Alan Stephen

    Director

    Appointed on 23 November 1998

    Resigned on 16 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    44 Syke Green
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3BS

  • PLEWS, Alan Stephen

    Director

    Resigned on 26 February 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    44 Syke Green
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3BS

  • PLEWS, Stephen Alan

    Director

    Appointed on 1 July 2006

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1959

    44 Syke Green
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3BS

  • RILEY, Mark Andrew

    Director

    Appointed on 16 April 2003

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    3 Syke Green
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3BS

  • SALTHOUSE, Gordon

    Director

    Appointed on 7 February 1995

    Resigned on 26 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    Gailes 14 Rosehill Mount
    Manchester Road
    Burnley
    Lancashire
    BB11 4HW

  • TOULMIN, George Michael

    Director

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    The West Wing
    Thorp Arch Hall
    Wetherby
    West Yorkshire
    LS23 7AW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 October 2017 Amended full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AAMD. Barcode: A6H8AZKP. Transaction: MzE4ODEzNzc4NWFkaXF6a2N4.

  2. 5 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0ELT5. Transaction: MzE4NzEwMDcwOWFkaXF6a2N4.

  3. 9 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z6KW8. Transaction: MzE3NTI2MjM3MmFkaXF6a2N4.

  4. 3 April 2017 Termination of appointment of Helen Clare Oldham as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63KK6LN. Transaction: MzE3MjY2MjI3OWFkaXF6a2N4.

  5. 21 July 2016 Full accounts made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: L5BK06C9. Transaction: MzE1MzMxMDQxNGFkaXF6a2N4.

  6. 20 May 2016 Termination of appointment of Stephen Alan Plews as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X57DH7JN. Transaction: MzE0ODk5MjY2NWFkaXF6a2N4.

  7. 6 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56FCXQP. Transaction: MzE0Nzk2NzIxN2FkaXF6a2N4.

  8. 5 August 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4D216AA. Transaction: MzEyODM2NDUxOWFkaXF6a2N4.

  9. 5 August 2015 Appointment of Helen Clare Oldham as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4D2168H. Transaction: MzEyODM2NDUyNmFkaXF6a2N4.

  10. 4 August 2015 Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4D234GB. Transaction: MzEyODM4NDc5MGFkaXF6a2N4.

  11. 4 August 2015 Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4D234H7. Transaction: MzEyODM4NDcwN2FkaXF6a2N4.

  12. 6 July 2015 Full accounts made up to 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Accounts. Type: AA. Barcode: A4ANQ4CQ. Transaction: MzEyNjQxNDg5M2FkaXF6a2N4.

  13. 8 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z8CHT. Transaction: MzEyMjgwODI5M2FkaXF6a2N4.

  14. 9 October 2014 Full accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJDLE. Transaction: MzEwODk2NTQ5MGFkaXF6a2N4.

  15. 2 September 2014 Director's details changed for Mr David John King on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3FHQ1E9. Transaction: MzEwNjU2ODc4NmFkaXF6a2N4.

  16. 2 September 2014 Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3FHPLSH. Transaction: MzEwNjU2NDAxOGFkaXF6a2N4.

  17. 2 September 2014 Secretary's details changed for Mr Peter Mccall on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3FHPJQZ. Transaction: MzEwNjU2MzQ2MWFkaXF6a2N4.

  18. 1 September 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3FCMJI9. Transaction: MzEwNjUxMDE3OWFkaXF6a2N4.

  19. 1 July 2014 Registration of charge 016350680007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3B8LSJL. Transaction: MzEwMzE4MzQ5MWFkaXF6a2N4.

  20. 25 June 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AS2KY8. Transaction: MzEwMjg3NDE0MGFkaXF6a2N4.

  21. 12 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37PHUQ3. Transaction: MzA5OTg1MjIzOGFkaXF6a2N4.

  22. 30 September 2013 Full accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: S2HKQYNS. Transaction: MzA4NjAyOTczN2FkaXF6a2N4.

  23. 13 June 2013 Appointment of Mr David John King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGXBQJ. Transaction: MzA3OTc0NDA4NGFkaXF6a2N4.

  24. 25 May 2013 Termination of appointment of Grant Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X291BWTD. Transaction: MzA3ODYxMDA1OWFkaXF6a2N4.

  25. 8 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27YECBC. Transaction: MzA3NzYzNjAxOWFkaXF6a2N4.

  26. 6 December 2012 Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N78C9F. Transaction: MzA2ODkzODgxMWFkaXF6a2N4.

  27. 6 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1CB3PJ6. Transaction: MzA2MDM5MDcxOGFkaXF6a2N4.

  28. 4 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X188HYQ3. Transaction: MzA1Njk4MjQ5MmFkaXF6a2N4.

  29. 26 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjU2Nzg5MGFkaXF6a2N4.

  30. 13 April 2012 Termination of appointment of Steven Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QB2F4. Transaction: MzA1NTgwMTMzMWFkaXF6a2N4.

  31. 9 November 2011 Termination of appointment of John Fry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA9LXZ30. Transaction: MzA0Njg2OTcwOGFkaXF6a2N4.

  32. 8 November 2011 Termination of appointment of John Fry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9VDQZ25. Transaction: MzA0NjgxMjQ1N2FkaXF6a2N4.

  33. 8 November 2011 Appointment of Mr Ashley Highfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9VDMZ21. Transaction: MzA0NjgxMjQ1MmFkaXF6a2N4.

  34. 8 November 2011 Appointment of Mr Ashley Gilroy Mark Highfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9V9SZ23. Transaction: MzA0NjgxMjI4MmFkaXF6a2N4.

  35. 4 July 2011 Full accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: STJOYVCX. Transaction: MzAzOTg1NTY2MWFkaXF6a2N4.

  36. 11 May 2011 Appointment of Mr Grant Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKRTYU1U. Transaction: MzAzNjk5NjgxMWFkaXF6a2N4.

  37. 5 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XIXJ1TVK. Transaction: MzAzNjY1NDE1NGFkaXF6a2N4.

  38. 24 March 2011 Director's details changed for Mr Steven John Brown on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: CH01. Barcode: X4VH2SPW. Transaction: MzAzNDQyNjYzM2FkaXF6a2N4.

  39. 18 March 2011 Termination of appointment of Stuart Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2PE2SJF. Transaction: MzAzNDA0NDE4OGFkaXF6a2N4.

  40. 16 September 2010 Appointment of Mr Steven John Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB8W7NGM. Transaction: MzAyMzQ0NDY5NGFkaXF6a2N4.

  41. 16 September 2010 Termination of appointment of Christopher Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB8AXNGQ. Transaction: MzAyMzQ0MjkxN2FkaXF6a2N4.

  42. 24 May 2010 Full accounts made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: S5L9FK4U. Transaction: MzAxNjE2ODQ3NmFkaXF6a2N4.

  43. 13 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XVIH9JYH. Transaction: MzAxNTQ3NTIyM2FkaXF6a2N4.

  44. 13 May 2010 Director's details changed for Stephen Alan Plews on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XVIH8JYG. Transaction: MzAxNTQ3NDc4MGFkaXF6a2N4.

  45. 5 November 2009 Appointment of Mr Peter Mccall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWVH4EPC. Transaction: MzAwMjIwNTY3NGFkaXF6a2N4.

  46. 5 November 2009 Termination of appointment of Philip Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWVCSEPV. Transaction: MzAwMjIwNTA2MGFkaXF6a2N4.

  47. 6 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDEwOTI3OGFkaXF6a2N4.

  48. 30 September 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L094UDPU. Transaction: MjA0MjYwNjM2MGFkaXF6a2N4.

  49. 29 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFPSWDIF. Transaction: MjA0MjQyMzY2OGFkaXF6a2N4.

  50. 26 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8IMA65. Transaction: MjAzMzcxMzM0OGFkaXF6a2N4.

  51. 12 March 2009 Director appointed mr john anthony fry [View PDF]

    Category: Officers. Type: 288a. Barcode: XXBSA82H. Transaction: MjAyNzkwOTY0MmFkaXF6a2N4.

  52. 4 March 2009 Appointment terminated director timothy bowdler [View PDF]

    Category: Officers. Type: 288b. Barcode: XVA6H7VR. Transaction: MjAyNzMzNDcyOGFkaXF6a2N4.

  53. 29 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SUTHE2HT. Transaction: MjAxMjEzMTg4N2FkaXF6a2N4.

  54. 21 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28H6ZWP. Transaction: MjAwNTg0MTg0NmFkaXF6a2N4.

  55. 15 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAzODIxOWFkaXF6a2N4.

  56. 4 June 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4MTIxNGFkaXF6a2N4.

  57. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU4NzI4NGFkaXF6a2N4.

  58. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAyNzkzOGFkaXF6a2N4.

  59. 19 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM2MTMwMWFkaXF6a2N4.

  60. 24 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE0OTU3MWFkaXF6a2N4.

  61. 17 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTE1NDk4NmFkaXF6a2N4.

  62. 1 June 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2ODYyOGFkaXF6a2N4.

  63. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg0NzI4OWFkaXF6a2N4.

  64. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYzMjQzMWFkaXF6a2N4.

  65. 22 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTQ3MTY4N2FkaXF6a2N4.

  66. 1 June 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc1MDQzOWFkaXF6a2N4.

  67. 11 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTE3NzAxMmFkaXF6a2N4.

  68. 29 May 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQyNzI1M2FkaXF6a2N4.

  69. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg5MTEwMGFkaXF6a2N4.

  70. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk2ODUwNGFkaXF6a2N4.

  71. 15 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTA0MjE4NWFkaXF6a2N4.

  72. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI5MDA3NGFkaXF6a2N4.

  73. 5 June 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2Mzc3MGFkaXF6a2N4.

  74. 27 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjM2Mzg2MGFkaXF6a2N4.

  75. 9 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjE1MDU4MWFkaXF6a2N4.

  76. 9 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODQ1MTQ5M2FkaXF6a2N4.

  77. 1 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA4MzI5NGFkaXF6a2N4.

  78. 1 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA1NjMxMGFkaXF6a2N4.

  79. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIzODM0OWFkaXF6a2N4.

  80. 29 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEzMDU5NmFkaXF6a2N4.

  81. 29 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM2NjUyMmFkaXF6a2N4.

  82. 29 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM2Mzg3MmFkaXF6a2N4.

  83. 15 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDIxNzgzMGFkaXF6a2N4.

  84. 25 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEzMzYxNmFkaXF6a2N4.

  85. 3 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTUzOTI2MGFkaXF6a2N4.

  86. 29 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg4ODQ3MWFkaXF6a2N4.

  87. 24 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzk2ODI5M2FkaXF6a2N4.

  88. 19 May 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyMzE1MWFkaXF6a2N4.

  89. 3 June 1999 Return made up to 04/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc4NDkyNmFkaXF6a2N4.

  90. 22 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMzY2MjIxOGFkaXF6a2N4.

  91. 17 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDcyOTQ5NGFkaXF6a2N4.

  92. 4 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc2MTU1NWFkaXF6a2N4.

  93. 4 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE2NjA4MGFkaXF6a2N4.

  94. 9 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTcyMjg1NmFkaXF6a2N4.

  95. 2 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyODI0Nzg5NmFkaXF6a2N4.

  96. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA0MTQwMGFkaXF6a2N4.

  97. 31 May 1998 Return made up to 04/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzczNDUzOGFkaXF6a2N4.

  98. 21 April 1998 Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQzNDE2NGFkaXF6a2N4.

  99. 1 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NzgyMjQxMWFkaXF6a2N4.

  100. 18 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc1OTU5MWFkaXF6a2N4.

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